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Filtered: Tunisia EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2024-10-31

Ghazoua Bent Hamed Ben Taher BOUAOUINA
Person · Sanctioned entity · Tunisia
Mohamed Adel Ben Mohamed Ben Rehouma TRABELSI
Person · Sanctioned entity · Tunisia
Lilia Bent Noureddine Ben Ahmed NACEF
Person · Sanctioned entity · Tunisia
Mohamed Naceur Ben Mohamed Ben Rhouma TRABELSI
Person · Sanctioned entity · Tunisia
Nefissa Bent Mohamed Ben Rhouma TRABELSI
Person · Sanctioned entity · Tunisia
Mehdi Ben Ridha Ben Mohamed BEN GAIED
Person · Sanctioned entity · Tunisia
Douraied Ben Hamed Ben Taher BOUAOUINA
Person · Sanctioned entity · Tunisia
ANSAR AL CHARIA BENGHAZI
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
Nesrine Bent Zine El Abidine Ben Haj Hamda BEN ALI
Person · Close Associate · Sanctioned entity · Tunisia
Faouzi Ben Haj Hamda Ben Haj Hassen BEN ALI
Person · Sanctioned entity · Tunisia
Najet Bent Haj Hamda Ben Raj Hassen BEN ALI
Person · Sanctioned entity · Tunisia
Mehdi Ben Tijani Ben Haj Hamda Ben Haj Hassen BEN ALI
Person · Sanctioned entity · France · Tunisia
Mohamed Montassar Ben Kbaier Ben Mohamed MEHERZI
Person · Sanctioned entity · Tunisia
Jalila Bent Mohamed Ben Rhouma TRABELSI
Person · Sanctioned entity · Tunisia
Zine El-Abidine Ben Ali
Person · Diplomat · Politician · Sanctioned entity · Tunisia
Mohamed Ben Belgacem Ben Abdallah Al-Aouadi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Al-Azhar Ben Khalifa Ben Ahmed Rouine
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Mohamed Lakhal
Person · Terrorism · Sanctioned entity · Libya · Tunisia
Tarek Ben Habib Ben Al-Toumi Al-Maaroufi
Person · Terrorism · Sanctioned entity · Belgium · Tunisia
Ashraf Al-Qizani
Person · Terrorism · Sanctioned entity · Tunisia
Noureddine Ben Ali Ben Belkassem Al-Drissi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Faycal Boughanemi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Mounir Ben Dhaou Ben Brahim Ben Helal
Person · Terrorism · Sanctioned entity · Tunisia
HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA
Person · Terrorism · Sanctioned entity · Egypt · Italy · Morocco · Tunisia
Mehdi Ben Mohamed Ben Mohamed Kammoun
Person · Terrorism · Sanctioned entity · Italy · Tunisia

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Topics

58Sanctioned entity 28Terrorism 5Close Associate 3Politician 1Diplomat

Data sources

58Belgian Financial Sanctions 58EU Financial Sanctions Files (FSF)58French National Asset Freezing System 54Monaco National Fund Freezing List 28Argentina RePET Sanctions 28Australian Sanctions Consolidated List 28Swiss SECO Sanctions/Embargoes 28UK FCDO Sanctions List 28UK HMT/OFSI Consolidated List of Targets 28Indonesian List of Suspected Terrorists and Terrorist Organizations 28Israel Terrorists Organizations and Unauthorized Associations lists 28Japan Economic Sanctions and List of Eligible People 28Polish Sanctions Countering Money Laundering and Terror Financing 28Qatar Unified Record of Persons and Entities on Sanction List 28Türkiye Asset Freezing Sanctions List (MASAK)28Ukraine SFMS Blacklist 28UN Security Council Consolidated Sanctions 27Moldovan Sanctions for Terrorism and Proliferation of WMD 27US OFAC Specially Designated Nationals (SDN) List 27US Trade Consolidated Screening List (CSL)24US SAM Procurement Exclusions 22EU Consolidated Travel Bans 22South Africa Targeted Financial Sanctions 17Bulgarian Persons of Interest 13Wikidata 4United Arab Emirates Local Terrorist List 2Canadian Freezing Assets of Corrupt Foreign Officials Act 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2US Department of State Terrorist Exclusion 2Wikidata Persons in Relevant Categories 1Canadian Listed Terrorist Entities 1UK Proscribed Terrorist Groups or Organizations 1Malaysia MOHA Sanctions List 1Wikidata Politically Exposed Persons

Countries

58Tunisia 13Italy 6Libya 4Morocco 3Algeria 3France 3Syria 2Iraq 1Afghanistan 1Bosnia & Herzegovina 1Belgium 1Egypt 1Mali 1Mauritania 1Namibia 1Niger

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